Nationwide Judgment Recovery Inc et al v. Todd Disner et al
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019. and Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber, Class of Net Winners in Zeekrewards.com and Darcy Allen
Case Number: 2:2023cv07691
Filed: September 8, 2023
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 7 Writ of Execution issued against Darcy Allen re: Affidavit and Request for Issuance of Writ of Execution #5 . (yl)
September 22, 2023 Opinion or Order Filing 6 ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #3 by Judge Philip S. Gutierrez. Pursuant to the request of judgment creditor, Nationwide Judgment Recovery, Inc. and Rules 4.1 (a) and 69 of the Federal Rules of Civil Procedure, ABC Legal, a registered process server who is at least 18 years of age and not a party to this action, is authorized and appointed to serve all levy-related documents the above-captioned case. The USM's Office shall remain the levying officer. (yl)
September 21, 2023 Filing 5 Affidavit and Request for Issuance of Writ of Execution filed by Real Party In Interest Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Writ of Execution)(Salim, Negar)
September 15, 2023 Filing 4 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez and Magistrate Judge Charles F. Eick are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-7691 PSG (Ex). The previous case number, 2:21-mc-00147-UA, is hereby terminated. (sh)
September 8, 2023 Filing 3 REQUEST for Order for Authorizing Service of Process by Requested Process Server filed by Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Proposed Order Authorizing Service of Process) (Attorney Negar Salim added to party Nationwide Judgment Recovery Inc(pty:rpip)) (Salim, Negar)
March 12, 2021 Filing 2 ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Darcy Allen in the principal amount of $ 22786.95, interest in the amount of $ 1906.35, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (mrgo)
February 17, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30582835 - Fee: $49, filed by movant Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis)

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Search for this case: Nationwide Judgment Recovery Inc et al v. Todd Disner et al
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Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
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Plaintiff: Nationwide Judgment Recovery Inc
Represented By: Negar Salim
Represented By: Dennis Scott Carruthers
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: Class of Net Winners in Zeekrewards.com
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Defendant: Darcy Allen
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